North Dakota University System

SBHE BFC October 17, 2017

North Dakota State Board of Higher Education
Budget and Finance Committee
Meeting Notice and Agenda

October 17, 2017

The State Board of Higher Education Budget and Finance Committee will meet via conference call on Tuesday, September 19, 2017, at 9:00 a.m. CT. The call will originate on the 10th floor of the State Capitol, NDUS Conference Room, 600 E. Boulevard Ave., Bismarck, ND.

*See supporting document #action required +discussion needed =information only

Call to Order
1. * # Agenda
2. * # Meeting Minutes:
September 19, 2017

3. * # Policy 509 - Professional Student Exchange Program
4. * # MaSU refinancing of outstanding energy improvement leases as presented.
5. * # UND to sell the following building: Dakota Hall (with an insurable value over
$250,000), and request SBHE to identify a designee to approve the terms of
the conveyance jointly with the Commissioner of University and School Lands.

6. * # NDSU to proceed with the Walster Hall Deferred Maintenance
project at an estimated cost of $675,000 funded from 2017-19 extraordinary repair funds.

7. = Review 6-30-17 Semi-Annual Budget Report
Contact Kristie Hetzler at (701) 328-2966 or prior to the scheduled meeting date if auxiliary aids or services are needed.

BFC 10-17-17 SUM MaSU Refinance Lease  (document)
File Size: 46.85 kb
BFC 10-17-17 SUM UND Dakota Hall  (document)
File Size: 49.08 kb
BFC 10-17-17 SUM NDSU Walster Hall  (document)
File Size: 46.88 kb
BFC 10-17-17 Semi Annual Budget  (document)
File Size: 1756.16 kb

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